To receive
any declarations of disclosable
pecuniary interests from Members in respect of any item to be
considered at the meeting.

Notes:

·In line with the Relevant Authorities
(Disclosable Pecuniary Interests)
Regulations 2012, declarations may relate to the interest of the
member, or the member’s spouse or civil partner, or a person
with whom the member is living as husband or wife, or a person with
whom the member is living as if they were civil partners and the
member is aware they have the interest.

·Members need only disclose interests not
currently listed on the Register of Disclosable Pecuniary Interests.

·Members must notify the Monitoring
Officer of any interests disclosed at the meeting so they may be
added to the Register.

·Members are reminded that they must not
participate in any item where they have a disclosable pecuniary interest.

Recommendation: That under
Section 100(A) of the Local Government Act 1972, the public be
excluded from the meeting for the following items of business on
the grounds that they involve the likely disclosure of exempt
information under paragraph 1 of Schedule 12A of the Act.

PART TWO – IN PRIVATE

Minutes:

RESOLVED:That under Section 100(A) of
the Local Government Act 1972, the public be excluded from the
meeting for the following items of business on the grounds that
they involve the likely disclosure of exempt information under
paragraph 1 of Schedule 12A of the Act.

The
People, Performance and Development is asked to proceed with
interviewing for the post of Director of Law and
Governance.

The
shortlisted candidate will be interviewed by the Committee. The
Committee will then discuss and, if appropriate appoint to the role
of Director of Law and Governance. This recommendation is subject
to the notification of every Member of the Cabinet of the proposed
appointment and their right of objection specified in the
notification.

Minutes:

Declarations of interest:

None

Witnesses:

Andrew Baird, Democratic Service Officer

Jackie Foglietta, Interim Head of HR & OD

Tracie Evans, Executive Director Economy, Growth and
Commercial

Key points
raised during the discussion:

An
interview was conducted by a Sub-Committee of the People,
Performance and Development Committee for the position of Director
of Law and Governance for Surrey County Council. During the
interview, the candidate delivered a presentation to the Committee
after which Members asked a series of questions on the
presentation. The candidate then responded to a number of set
questions asked by the Committee.

Following
the end of the interview, Members discussed the performance of the
candidates in detail and agreed that John Scarborough clearly
demonstrated the skills and experience necessary to be Director of
Law and Governance for Surrey County Council.

Actions/
further information to be provided:

None

RESOLVED:

The
People, Performance and Development Committee agreed to appoint
John Scarboorugh to the role of
Director for Law and Governance for Surrey County
Council.